| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Outcome of Board Meeting held on Monday, 30th June 2025 | ||
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| Outcome of Board Meeting held on today Monday, June 16, 2025 has considered and approved the revised right issue closing period extended to Monday, June 30, 2025 and last date for On-Market Renunciation will be Wednesday, June 25, 2025 Revised Outcome of Board Meeting held on Monday, 16 June 2025 (As Per BSE Announcement Dated on: 17/06/2025) | ||
| Board Meeting | 14 Jun 2025 | 14 Jun 2025 |
| Outcome of board meeting dated 14.06.2025 | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve BOARD MEETING INTIMATION FOR CONSIDERATION AND APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2025 Board meeting Outcome for Audited Financial Statements for the Quarter and Financial Year ended 31st March 2025 (As Per BSE Announcement Dated on: 30.05.2025) Intimation regarding Re-appointment of Secretarial Auditor and Internal Auditor in Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure requirements) regulations, 2015. (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve To consider discuss and decide various matters in connection with the Rights Issue Outcome of Board Meeting regarding Right Issue of Shares Rights entitlement ratio: The Rights Equity Shares are being offered on a rights basis to Eligible Equity Shareholders in the ratio of 1(one) Equity Share(s) for every 2(two) Equity Shares held on the Record Date (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Quarterly Results. Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Board Meeting Intimation for Consider and approve Un-audited Standalone Financial Results for the Quarter Ended December 31, 2024. Financial Results for the quarter ended on 31st December 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 7 Oct 2024 | 1 Oct 2024 |
| Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve Prior Intimation of Board Meeting to consider and approve the unaudited financial results of the company for quarter and Half yearly ended on 30th September 2024 and To Consider & Approve the draft offer letter of Right issue Unaudited Financial Results for the quarter and Half-yearly ended on 30.09.2024 (As Per BSE Announcement Dated on 07.10.2024) | ||
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